Forensic Audit & Dispute Advisory
In an era of sophisticated financial crime and disputes, forensic audit services are essential to protect organizations. AVKAS & Co. specializes in uncovering facts and resolving conflicts, whether in fraud investigations, litigation or regulatory challenges. We recognize that each dispute is unique; our forensic approach combines financial forensics, data analytics and legal insight to get to the truth. By partnering with legal counsel, we help clients preempt and address risks that can have severe legal and reputational consequences
Our forensic team includes experienced accountants, investigators and certified fraud examiners who collaborate to deliver clear answers in complex situations. We employ advanced analytical tools to sift through data and identify irregularities[4]. Whether assisting with a corporate investigation, quantifying financial damages, or providing expert testimony, we focus on strategic outcomes: resolving disputes efficiently, strengthening controls, and preventing recurrence. Clients gain the confidence that comes from rigorous fact-finding and an actionable roadmap for remediation
Our Range of Services:
- Forensic Accounting and Fraud Investigations
- Litigation Support and Expert Witness Testimony
- Dispute Advisory and Valuation of Claims
- Asset Tracing, Recovery and Funds Repatriation
- Anti-Corruption, AML and Compliance Investigations
- Digital Forensics and Data Analytics (including blockchain)
- Regulator and Law Enforcement Liaison Support